Designated Terrorist Organisations by United Arab Emirates

The United Arab Emirates (UAE) maintains a list of Designated Terrorist Organizations to ensure national security and uphold international safety. These groups are identified due to their involvement in terrorism and threats to peace.

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367 Entities in Designated Terrorist Organisations by United Arab Emirates
Entity NameEntity TypeEffective DateStatus

Talha Ibn UbaidAllah Compnay

CompanyJan 8, 2025inactive

HAMID HAMAD HAMID ALALI

IndividualJun 11, 2025active

The Islamic Movement of Uzbekistan

CompanyJan 8, 2025inactive

ANSAR ALSHARIA IN LIBYA

CompanyJan 8, 2025inactive

SADR IBRAHIM

IndividualJun 11, 2025active

MOHAMMADREZA KHEDMATI VALADZAGHARD

IndividualJun 11, 2025active

HASHIM SALEH ABDULLAH ALAWADHY

IndividualJan 8, 2025inactive

HAYDER HABEEB ALI

IndividualJan 8, 2025inactive

WALI NASHWAN ALYAFII

IndividualJun 11, 2025active

THE HOUTHI MOVEMENT IN YEMEN

CompanyJun 11, 2025active

FAQs

Why is compliance with Designated Terrorist Organisations by United Arab Emirates necessary?

Complying with the Designated Terrorist Organisations List set by the United Arab Emirates (UAE) is vital for businesses and individuals. this list identifies groups that are recognized as a threat to national security and public safety. by adhering to these regulations, you help prevent funding, support, or any unintentional association with these organizations.

Which companies should comply with Designated Terrorist Organisations by United Arab Emirates?

Companies in finance, trade, and security must comply with the designated terrorist organizations list by the United Arab Emirates. This is crucial to avoid legal issues and financial penalties. By adhering to these regulations, businesses help prevent money laundering and support international efforts to combat terrorism, ensuring a safer environment for everyone. Compliance protects both the company and the community.